Over the years I’ve been asked to provide practical advice to companies and executives about what to do and not do prior to or during a regulatory or criminal investigation. I’ve seen quite a few mistakes made during...more
After 35 years of dealing with civil, regulatory, and federal criminal investigations (both as a federal prosecutor and as a civil and criminal defense attorney), I realized understanding the judicial process and mapping out...more
So... everything is humming along at work. There have been a few ups and downs this year. There have been some things that may have concerned you, but they did not seem like they needed your immediate attention. So you put...more